RESOLUTIONS |
Securities allocation resolution
filed on: 8th, January 2024
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
279.90 GBP is the capital in company's statement on 2023/05/25
filed on: 5th, July 2023
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, July 2023
| resolution
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 13th, June 2022
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, September 2021
| incorporation
|
Free Download
(47 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 16th, September 2021
| resolution
|
Free Download
(13 pages)
|
SH01 |
255.05 GBP is the capital in company's statement on 2021/09/06
filed on: 10th, September 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 14th, June 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, August 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
201.00 GBP is the capital in company's statement on 2019/03/01
filed on: 12th, April 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
190.89 GBP is the capital in company's statement on 2018/11/28
filed on: 13th, December 2018
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, December 2018
| resolution
|
Free Download
(59 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 18th, May 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 23rd, August 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 8th, June 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
146.35 GBP is the capital in company's statement on 2017/05/05
filed on: 7th, June 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, April 2017
| resolution
|
Free Download
|
SH01 |
132.14 GBP is the capital in company's statement on 2016/10/18
filed on: 28th, October 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, September 2016
| resolution
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 2nd, August 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
110.01 GBP is the capital in company's statement on 2016/05/03
filed on: 16th, June 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
119.55 GBP is the capital in company's statement on 2016/04/05
filed on: 13th, May 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, April 2016
| resolution
|
Free Download
(16 pages)
|
SH01 |
108.00 GBP is the capital in company's statement on 2015/12/10
filed on: 8th, March 2016
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, March 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, December 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/08
filed on: 24th, August 2015
| annual return
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2015/03/25
filed on: 20th, May 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, May 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
108.00 GBP is the capital in company's statement on 2015/04/07
filed on: 20th, May 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, May 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, April 2015
| accounts
|
Free Download
(6 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to 2014/08/07
filed on: 4th, March 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 3rd, March 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/08/07
filed on: 14th, November 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2014/08/07
filed on: 21st, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/08
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2014/08/22
capital
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, August 2013
| resolution
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 8th, August 2013
| incorporation
|
|